Company Information

CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sagar Sandipan Bhosale
Sagar Sandipan Bhosale
Whole Time Director
about 11 years ago
Manisha Bhausaheb Sarade
Manisha Bhausaheb Sarade
Director/Designated Partner
almost 15 years ago

Past Directors

Ganesh Dattu Tidke
Ganesh Dattu Tidke
Director
almost 8 years ago
Kaushalya Sandipan Bhosale
Kaushalya Sandipan Bhosale
Additional Director
over 8 years ago
Matin Aminuddin Kazi
Matin Aminuddin Kazi
Director
about 11 years ago
Pushpa Kisan Gaikwad
Pushpa Kisan Gaikwad
Whole Time Director
almost 15 years ago
Kisan Baburao Gaikwad
Kisan Baburao Gaikwad
Director
almost 15 years ago

Documents

Form DPT-3-31102019-signed
Form MGT-7-04052019_signed
List of share holders, debenture holders;-01052019
Form DIR-12-17112018_signed
Evidence of cessation;-16112018
Notice of resignation;-16112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form AOC-4-14022018_signed
Directors report as per section 134(3)-07022018
Optional Attachment-(1)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form ADT-1-24012018_signed
Copy of the intimation sent by company-24012018
Copy of resolution passed by the company-24012018
Copy of written consent given by auditor-24012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Annual return as per schedule V of the Companies Act,1956-10012018
Form 20B-10012018_signed
Form DIR-12-14122017_signed
Letter of appointment;-10122017
Form DIR-12-10122017_signed
Evidence of cessation;-10122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122017
Notice of resignation;-10122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017